Who is moving to which position
Resolved 15 May 2026Incoming appointee
1 itemDeparting officer
1 itemRetirement upon completion of the term of office
Will not remain on the Board of Directors
In addition to his extensive experience as a corporate executive, Okura Tadashi (大倉 忠司) has deep knowledge of and a broad network in the food service industry, which is a major customer base for the Company's business. The Company has determined that he is expected to bring these assets to the Company's management and supervise the execution of directors' duties from an independent standpoint.
| Item | Details |
|---|---|
| Resolution date | 15 May 2026 |
| Scheduled Appointment Date | 25 June 2026 (scheduled to formally take office following approval at the 13th Annual General Meeting of Shareholders) |
| Date of departure | At the conclusion of the 13th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
| Name of appointee | Okura Tadashi (大倉 忠司) |
| Appointee's new position | Outside Director |
| Appointee's previous position | Representative Director, President and CEO of Eternal Hospitality Group Co.,Ltd. (current), among other positions |
| Appointee's date of birth | 4 February 1960 |
| Name of departing officer | Tanimura Itaru (谷村 格) |
| Former position of departing officer | Outside directors |
| Reason for departure | Retirement upon completion of the term of office |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors |
| Reasons for appointment | In addition to his extensive experience as a corporate executive, Okura Tadashi (大倉 忠司) has deep knowledge of and a broad network in the food service industry, which is a major customer base for the Company's business. The Company has determined that he is expected to bring these assets to the Company's management and supervise the execution of directors' duties from an independent standpoint. |
| Number of directors after the change | 5, including 3 outside directors |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal for the election of candidates for director and Audit & Supervisory Board member at the 13th Annual General Meeting of Shareholders scheduled for 25 June 2026 |
Items this document does not state (7)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company stated that the candidates are expected to bring their extensive experience as corporate executives, deep knowledge of and broad network in the food service industry to the Company's management, and to supervise the execution of directors' duties from an independent standpoint. Tanimura Itaru (谷村 格) will retire upon expiration of his term.